Never Delivered Scammer

Discussion in 'Disputes - Off Site Scams' started by chujkuj, 5/2/24.

  1. chujkuj

    chujkuj
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    26.04.2024

    2. Are You The Buyer or Seller
    Im a Buyer

    3. Total Transaction Value
    140 Euro

    4. Other Parties Username
    Valdezzz

    5. Method Used To Pay or Receive Payment
    Skrill

    6. Other Parties Email Addresses
    unknown

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: valdez_pu
    Telegram: @valdez_pu

    9. Provide All Chat Logs and Additional Information Below
    This dude tried gaslighting me by letting me know he know the administration of this platform and send me my location and ip addres lmao also i tried contacting him on telegram only sent me a like never actually responded

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  2. OP
    OP
    chujkuj

    chujkuj
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  3. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. Valdezzz

    Valdezzz
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Hello @Hulk , I do not use PayPal or Skrill at all as it is not available in my region, I strictly use either middleman or, if buyer agrees, cryptocurrency or PSN Croatia Gift Cards. The user above has messaged me on telegram and gave me access key to a wallet that has $2500 USDT Tron network but the funds could not be accessed or withdrawn without his consent and I almost felt for the trick. As you may know already, Telegram has an option to remove all messages from both parties.

    Also, take note that I wouldn’t pay for Verified badge and Sticky Thread (ask Middleman/Admin) + send my ID if I was to “scam” or commit fraud. Everyone with a tiny bit of brain wouldn’t do that. I would’ve just made an account and try it like 95% users do.
     
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  5. OP
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    chujkuj

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  6. Valdezzz

    Valdezzz
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    I have no idea who that is, if I scammed you 14th April how did I scam you twice on 24th April again? This is obviously a friend of yours or whatever. This is totally pointless. You do understand that admins or won’t compensate for your “loss” that you claim?
     
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  7. Hulk

    Hulk
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  8. Hulk

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    @mocha12 also posted you are a scammer. Maybe he can provide more information.
     
  9. Valdezzz

    Valdezzz
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  10. Hulk

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  11. Valdezzz

    Valdezzz
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    Suspended member, Middleman removed his comment on my request. Will contact @mocha12 now to reply here.
     
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  12. Hulk

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    chujkuj

    Waiting for your reply.
     
  13. Hulk

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    Valdezzz

    I disabled your listings. DO NOT post any new listings until this is closed otherwise we would have to suspend your entire account. As of now you aren't suspended.
     
  14. Valdezzz

    Valdezzz
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    Horrible, seriously… Buy yeah do your job, I am here to defend myself against these allegations.
     
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  15. Hulk

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    The problem here for you Valdezzz is

    1. You haven't shown you can deliver anything you advertise.

    2. It's clear you have no intentions on delivering orders here and bait them to go offsite to do the deals which is prohibited and a violation of our terms of service.

    3. The email [email protected] belongs to you Valdezzz

    4. We have checked and a skrill account under [email protected] exists.

    @Valdezzz as soon as this person is refunded, your PlayerUp Accountt will be restored.
     
  17. Hulk

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  18. Hulk

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    Waiting....
     
  19. peterovski

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    PAY MY MONEY BACK THIS IS SCAM YOU ARE DOING!!!!
     
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